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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD; DERAKHSHANDEH · Ahmad Derakhshandeh · Derakhshandeh Ahmad · Ахмад Дерафшанде · أحمد دِرخْشنده · | [sources] | |||
| Alias | Akhmad Derafshande · احمد درخشنده | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | IRAN | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| modiran@banksepah.ir | [sources] | ||||
| First name | Ahmad · أحمد | [sources] | |||
| Last name | Derakhshandeh · دِرخْشنده | [sources] | |||
| Phone | +982188647001 · +982188647002 · 98 21 88647001 · 98 21 88647002 | [sources] | |||
| Position | CEO of Shahr Bank · Chairman and Managing Director of Bank Sepah · Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). · Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006) · Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). · | [sources] | |||
| Address | 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran · 33 Hormozan Building, Pirozan St., Sharak Ghods Tehran Iran (Islamic Republic of) · 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran · 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran · 33 Hormozan Building, Pirozan St., Sharak Ghods, Téhéran, IRAN · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Chairman and Managing Director of Bank Sepah.
IRi.013. Designation: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007.)
(Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007 (no longer valid))
Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).
[Old Reference # I.47.C.8]
Personne concourant au programme nucléaire ou de missiles balistiques; Président-Directeur général de la Banque Sepah, entité qui fournit un appui à l’AIO et aux entités placées sous son contrôle, y compris SHIG et SBIG, qui ont tous deux été désignés en vertu de la résolution 1737 (2006) du Conseil de sécurité des Nations unies.
Ahmad Derakhshandeh est le PDG de la Shahr Bank. La Shahr Bank fait partie du secteur financier de l’économie iranienne et finance le gouvernement iranien. À travers son rôle, Ahmad Derakhshandeh fournit donc un appui au gouvernement de l’Iran.
Disqualified
Ahmad DERAKHSHANDEH was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in nuclear or ballistic missile activities. Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). The Director Disqualification Sanction was imposed on 09/04/2025.
Ahmad Derakhshandeh was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in nuclear or ballistic missile activities. (Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG,both of which were designated under resolution 1737 (2006))
Designation: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006)
[Old Reference # I.47.C.8]
[Old Reference # I.47.C.8]
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ja-mof-7159cc52155cdef9220d0a4da6b3c415c3ee12f6 · au-dfat-8465-ahmad-derakhshandeh · ua-nsdc-27292-ahmad-derafsande · ua-sfms-1687 · tr-fcib-5877d80727f87d33715b0d3f3cdb9fe4a1f17d96 · tw-shtc-37a22aed56d714cd352c67eecb09d822ef3aefc9 · ca-sema-9f8b295175312b05a6eb9ada8cff871468ecf1ac · eu-fsf-eu-3866-1 · ch-seco-65818 · il-wmd-316ae21872a51f18a08f243c506af4fb3ec4c3b2 · ch-seco-8722 · usgsa-s4mr3r321 · tw-shtc-e2451c7236f9995ffb27befc9a05032c82192245 · unsc-110434 · be-fod-e38a3f87a1d16cc5017dfe26cc99ab19d2dcd2bd · zafic-296-ahmad-derakhshandeh · au-dfat-7694-ahmad-derakhshandeh · il-wmd-4b6cc4b664cf390619c559152e64c09369d4e8f5 · eu-fsf-eu-13686-89 · qa-nctc-110434-ahmad-derakhshandeh · be-fod-61d7c34a8c486b5f6631e6aa8a80650cf05be035 · gb-hmt-16160 · mc-freezes-4f40bf2a20815c5ad8065804a1685ab48197189b · gb-coh-2xj5hhwwnhmwtj8fuupm2oa1l5q · eu-oj-a8b632f490f5216788549045280ea681b41e08ec · fr-ga-1497 · gb-fcdo-inu0275 · fr-ga-8360For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran | - | |
| Tehran, 33 Hormozan Building, Pirozan St., Sharak Ghods, Iran | Iran | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Sharaj Ghods, Tehran, 33 Hormozan Building, Pirozan St., IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, 33 Hormozan Building, Pirozan St., Sharak Ghods, Iran (Islamic Republic of) · c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran | Iran |
| Tehran · Tehran, Iran | Iran |
| Iran · イラン | Iran |